26th Nov 2025 18:57
Wood Group (John) Plc - Director/PDMR ShareholdingWood Group (John) Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, November 26
John Wood Group plc (the "Company") Long Term Plan delayed vesting
Awards granted under the 2013 Wood Long Term Plan (as amended on 4 March 2020) (the " 2013 LTP ") to persons discharging managerial responsibilities (" PDMR "s) of the Company (the " 2021 Awards " and the " 2022 Awards "), vested on 24 November 2025, resulting in awards of notional interests in Ordinary Shares of 4 2/7p each in the Company (" Discretionary Shares ") being released and transferred to those persons for nil consideration in accordance with the rules of the 2013 LTP.
The Company will transfer to the persons set out in the table below, Ordinary Shares of 4 2/7p each (" Ordinary Shares ") equivalent to the number of Discretionary Shares in their respective discretionary awards, less a number of shares equivalent in value to payroll tax deductions due on the vesting of those awards.
A summary of the transactions is set out below:
| Name of PDMR | Number of Discretionary Shares vesting under the 2021 Awards |
Number of Discretionary Shares vesting under the 2022 Awards | Reduction in number of Discretionary Shares awarded to cover taxes and duties | Number of Ordinary Shares to be transferred to PDMR |
| Catherine Liebnitz | - | 20,000 | 10,000 | 10,000 |
| John Habgood | - | 10,000 | 4,700 | 5,300 |
| Stephen Nicol | 15,000 |
| 7,500 | 7,500 |
| 1 | Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated | |||||||||
| a) | Na me | CATHERINE LIEBNITZ
| ||||||||
| 2 | Reaso n f or t he no t i f i cat i on | |||||||||
| a) | Position/ s tatus | CHIEF HUMAN RESOURCES OFFICER
| ||||||||
| b) | I niti a l noti f i ca t i on/Am e ndm e nt | I NITI A L NOTI F I CA T I ON | ||||||||
| 3 | Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor | |||||||||
| a) | Na me | JOHN WOOD GROUP PLC | ||||||||
| b) | L E I | 549300PLYY6I10B6S323 | ||||||||
| 4 | Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d | |||||||||
| a) | Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument
| ORDINARY SHARES OF 4 2/7 PENCE EACH
| ||||||||
|
| I d e nti f i ca tion c o d e | GB00B5N0P849 | ||||||||
| b) | N a tu r e of t h e t ra nsa c tion | Receipt, for nil consideration, of 10,000 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes | ||||||||
| c) | Price(s ) an d volum e (s) (Discretionary Award Shares received) |
| ||||||||
| d) | Aggr e g ate d i n formation |
| ||||||||
|
| Aggregated volume
|
NOT APPLICABLE
| ||||||||
|
| Aggregated p r i c e | |||||||||
|
| Aggregated total | |||||||||
| e ) | D a te of the tr a ns ac tion | 2025-11-24 | ||||||||
| f) | Pl ac e o f the t r ansac tion | OUTSIDE A TRADING VENUE
| ||||||||
| 1 | Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated | |||||||||
| a) | Na me | JOHN HABGOOD
| ||||||||
| 2 | Reaso n f or t he no t i f i cat i on | |||||||||
| a) | Position/ s tatus | GROUP GENERAL COUNSEL AND COMPANY SECRETARY
| ||||||||
| b) | I niti a l noti f i ca t i on/Am e ndm e nt | I NITI A L NOTI F I CA T I ON | ||||||||
| 3 | Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor | |||||||||
| a) | Na me | JOHN WOOD GROUP PLC | ||||||||
| b) | L E I | 549300PLYY6I10B6S323 | ||||||||
| 4 | Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d | |||||||||
| a) | Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument
| ORDINARY SHARES OF 4 2/7 PENCE EACH
| ||||||||
|
| I d e nti f i ca tion c o d e | GB00B5N0P849 | ||||||||
| b) | N a tu r e of t h e t ra nsa c tion | Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes | ||||||||
| c) | Price(s ) an d volum e (s) (Discretionary Award Shares received) |
| ||||||||
| d) | Aggr e g ate d i n formation |
| ||||||||
|
| Aggregated volume
|
NOT APPLICABLE | ||||||||
|
| Aggregated p r i c e | |||||||||
|
| Aggregated total | |||||||||
| e ) | D a te of the tr a ns ac tion | 2025-11-24 | ||||||||
| f) | Pl ac e o f the t r ansac tion | OUTSIDE A TRADING VENUE
| ||||||||
| 1 | Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated | |||||||||
| a) | Na me | STEPHEN NICOL
| ||||||||
| 2 | Reaso n f or t he no t i f i cat i on | |||||||||
| a) | Position/ s tatus | EXECUTIVE PRESIDENT - OPERATIONS
| ||||||||
| b) | I niti a l noti f i ca t i on/Am e ndm e nt | I NITI A L NOTI F I CA T I ON | ||||||||
| 3 | Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor | |||||||||
| a) | Na me | JOHN WOOD GROUP PLC | ||||||||
| b) | L E I | 549300PLYY6I10B6S323 | ||||||||
| 4 | Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d | |||||||||
| a) | Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument
| ORDINARY SHARES OF 4 2/7 PENCE EACH
| ||||||||
|
| I d e nti f i ca tion c o d e | GB00B5N0P849 | ||||||||
| b) | N a tu r e of t h e t ra nsa c tion | Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2021 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes | ||||||||
| c) | Price(s ) an d volum e (s) (Discretionary Award Shares received) |
| ||||||||
| d) | Aggr e g ate d i n formation |
| ||||||||
|
| Aggregated volume
|
NOT APPLICABLE | ||||||||
|
| Aggregated p r i c e | |||||||||
|
| Aggregated total | |||||||||
| e ) | D a te of the tr a ns ac tion | 2025-11-24 | ||||||||
| f) | Pl ac e o f the t r ansac tion | OUTSIDE A TRADING VENUE
| ||||||||
For further information, please contact:
John Wood Group PLC www.woodplc.com
John Habgood, Group General Counsel and Company Secretary +44 (0)7779 974 169
26 November 2025
Related Shares:
Wood Group (J)